DOSSIERS / CUMA DE FARGUES
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Cooperative dossier

CUMA DE FARGUES

FRANCE · COOPERATIVE · INCORPORATED 1996-04-02
KYBE ID: FR-404461188 · 404461188 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CUMA DE FARGUES
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404461188
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dissolved
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Agricultural cooperative
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1996-04-02
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FARGUES, 11310 SAINT-DENIS
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01.61Z
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Ownership structure

5 entities
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People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEAN FRANCOIS MONSERATDirigeantFrance registry
DES ESCOUSSOLSDirigeantFrance registry
GAEC DE CO D'ARCISDirigeantFrance registry
GAEC DES OURLIACSDirigeantFrance registry
LAURENT FERRERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100